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Xcite West Lothian Leisure Corporate Strategy 2016-2017 www.westlothianleisure.com @XciteLeisure

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Page 1: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

XciteWest Lothian Leisure

Corporate Strategy 2016-2017

www.westlothianleisure.com @XciteLeisure

Page 2: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

1. Introduction Page 1

2. About Us Page 2

3. Our Vision Page 3

4. Our Values Page 3

5. Review of 2015/16 Page 4

6. West Lothian’s Population and Demography Page 5

7. Strategic Context Page 6-8

8. Key Aims and Outcomes Page 9

9. Corporate Strategy Page 10-11

10. Financial Strategy Page 12

11. Operations Strategy Page 13-14

12. Human Resources Strategy Page 15

13. Business Development Strategy Page 16

14. Action Plan Page 17-19

15. Budget Page 20

16. Investment Plans Page 21-22

17. Our Key Result Targets Page 23

18. Monitoring and Review Page 24

19. Appendix A: Action Plans for Top Priorities Page 25

Contents

Page 3: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

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We are delighted to present Xcite West Lothian Leisure’s Corporate Strategy for financial year 2016/17. The Strategy sets out our Vision, Values and Key Aims and Outcomes for the year. It also details the actions to be taken to achieve the outcomes together with the revenue budget available and our investment plans.

Clear targets are set for key result areas and progress towards these will be reported to each Board meeting.

The Corporate Strategy is supported by annual department and facility plans. There is a clear link (a ‘red thread’) between these plans and the Corporate Strategy.

1. Introduction

Robin Strang Chief Executive

Dr Cindy BrookChair

Page 4: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

2. About Us

Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is a corporate body registered under the Co-operative and Community Benefit Societies Act 2014. Xcite has charitable status granted by HM Revenue and Customs in Scotland. All bodies which are registered as charities must comply with the Charities and Trustee Investment (Scotland) Act 2005. This sets out requirements for charities and also for their Trustees. Charities listed on the Scottish Charity Register (overseen by OSCR) must meet the charity test, which (in terms of the 2005 Act) means: its purposes are charitable and that it provides public benefit.

Xcite was incorporated on 1 February 1998 and provides sports and leisure facilities and

activities to the community of West Lothian. It operates as a not for profit distributing organisation and is a social enterprise. Surplus, other than reserves, if generated is available to reinvest in the facilities to benefit the community.

Xcite is responsible for the strategic and operational management of the following sport and leisure facilities which it leases from West Lothian Council:

• Xcite Armadale• Xcite Bathgate • Xcite Broxburn Sports Centre

• Xcite Broxburn Swimming Pool

• Xcite Craigswood • Xcite East Calder • Xcite Fauldhouse Gym

• Xcite Linlithgow • Xcite Livingston • Xcite Whitburn

These facilities provide a strong infrastructure of community leisure centres, swimming pools, sports halls, outdoor sports pitches, health and fitness centres for sport and physical activity and centres of excellence for sports development and events.

In delivering its services Xcite works with many partners including West Lothian Council, NHS Lothian, West Lothian Health and Social Care Partnership, sportscotland and many Governing Bodies of Sport. In doing so we make a significant contribution to many of the outcomes in West Lothian Community Planning Partner’s Single Outcome Agreement and to the Scottish Government’s vision for Scotland where more people are more active more often.

In delivering and developing services, the customer and our communities are put at the centre of decision making. It is our belief that doing well (financially) and doing good (in our communities) are compatible objectives. The better we are at doing business the more we can do to help those in our communities who need additional support

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Page 5: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

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4. Our Values

Our Values Service

Listening and putting people at the heart of our decisions.

Integrity

Being honest, open and transparent in our dealings with our customers, colleagues and partners.

Respect

Treating people fairly and embrace equality and diversity

Accountability

Standing up and taking responsibility for our actions

To be an organisation that is at the heart of our growing community, helping residents to improve their well-being, and offering opportunities for all to make healthy lifestyle choices. Our service and facilities are best in class and our sustainable business practices enable us to re-invest for the benefit of future generations of West Lothian people. As a valued organisation that understands, cares about and engages with its community, we are the delivery partner of choice for West Lothian organisations responsible for improving people’s lives through sport, health and physical activity.

3. Our Vision

Page 6: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

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5. Review of 2015/16

2015/16 was another challenging year for us, but a rewarding one too. The main challenges we faced were:

Partner FundingWe are in a period of unprecedented pressure on public spending, which has affected the funding we receive from our key partner West Lothian Council. In 2015/16 our management fee reduced by 4% and there will be further reductions in the years ahead. We do, however, value the council’s continued support and trust placed in us to deliver important services on their behalf.

Increased CostsMany costs continued to rise, and with the reduction in our management fee the increased cost of operating the facilities had to largely be met by increasing income through growth in usage and by cutting back expenditure in some areas.

Slow Economic RecoveryAlthough the economy is recovering the recovery remained slow and the impact of the financial crisis continued to put pressure on many household incomes. It was more important than ever, therefore, that we offered excellent service and value for money.

Budget GymA large budget gym opened in Livingston in November 2015. This is providing significant competition and, resulted in a review of our packages and pricing.

On a positive note, notable highlights of the year were:

Growth in UsageThe total number of visits increased by 5% (projected), that is more people being physically active more often, and overall income grew by 5% (projected).

Health Partnerships Our partnership with NHS Lothian and West Lothian CHCP (now Health and Social Care Partnership) goes from strength to strength and joint working on health issues is an important and growing area of our work.

Committed to Excellence2 StarIn December 2015 we were delighted to be awarded Committed to Excellence 2 Star status by Quality Scotland. This was a key aim for us and provided further evidence that our continuous improvement plans are on track.

Healthy Living AwardAnother key aim last year was to achieve the Healthyliving Award (awarded by NHS Health Scotland) in each of our three cafes. This was achieved ahead of schedule last summer.

Key to the continued growth in usage is investment in facilities and services for our communities. In 2015/16 we delivered the following projects:

Xcite Linlithgow Extension: The multi million pound extension to Xcite Linlithgow Leisure Centre went to plan and now provides first class health, fitness and sports facilities for the local community.

Full gym equipment replacement and minor refurbishment at Xcite Broxburn Sports Centre.

Replaced the cardiovascular equipment in the gym at Xcite Armadale and carried out some minor refurbishment works.

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West Lothian’s population and economy have undergone significant change in the last ten years and further changes will occur in future years. These changes have presented opportunities and challenges for West Lothian’s Community Planning Partners.

Demographics• WestLothianhasa

population of about 175,100 accounting for 3.3% of Scotland’s total population.

• WestLothianhasbeenoneof the fastest growing parts of Scotland and is predicted to continue this trend, with projections that it will rise by over 19% by 2035.

• Theaverageageis39,compared with the Scottish average age of 41.

• TheWestLothianpopulationis made up of 51.1% female and 48.9% male, with a higher than average proportion of working age people.

• Overthenext25yearsthepopulation aged under16 is projected to rise by 13.3% but the biggest area of growth will be people of pensionable age.

• Itisanticipatedthatthenumber of 65-74 year olds will increase by 80% and the number of over 75’s by 151% by 2033.

Economy• WestLothian’seconomy

has reacted positively to constant change over the last 30 years, moving from one that was dominated by manufacturing to strong growth in service sectors, including public services.

• In common with other areas, we have experienced a recent downturn due to the global recession and unemployment has risen as a result. However the unemployment rate is currently below the national average.

Inequalities• Almost 9,000 people in West

Lothian live within some of the most deprived areas in Scotland. This accounts for around 5% of the West Lothian population.

• The proportion of children in families dependent on out of work benefits or child tax credit is 47%, which is higher than the Scottish average.

6. West Lothian’s Population/ Demography

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7. Strategic Context

National Through our actions we contribute directly to the Scottish Government’s vision for Scotland where more people are more active more often. Active Scotland’s outcomes are shown in the diagram below.

This framework is supported by a number of national strategies such as the Scottish Government’s 2014 Legacy Plan, The National Strategy for Sport ‘Reaching Higher’ and sportscotland’s Corporate Plan ‘Raising the Bar.’

In sportscotland’s corporate plan it states that by strengthening people, places and profile we will see the following outcomes:

• Participation – Everyone will have the opportunity to get involved and participate in sport and stay involved throughout their life • Progression – Everyone will have the opportunity to develop, progress and achieve success at their chosen level of sport

Page 9: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

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Local

The local outcomes and priorities that we will contribute to are noted below. We will contribute in particular to those outcomes and priorities shown in bold type.

West Lothian Community Planning Partnership’s Single Outcome Agreement 2013 – 2020

Outcome 1 – Our children have the best start in life and are ready to succeedOutcome 2 – We are better educated and have access to increased and better quality learning and employment opportunitiesOutcome 3 – Our economy is diverse and dynamic and West Lothian is an attractive place for doing businessOutcome 4 – We live in resilient, cohesive and safe communitiesOutcome 5 – People most at risk are protected and supported to achieve improved life chancesOutcome 6 – Older people are able to live independently in the community with an improved quality of lifeOutcome 7 – We live longer, healthier lives and have reduced health inequalities Outcome 8 – We make the most efficient use of resources minimising our impact on the built and natural environment

Integration Joint Board (WL Health and Social Care Partnership) Strategic Plan 2016 – 2026

There are nine national integration outcomes which are expected to be improved through the integration of health and social care.

Outcome 1 – People are able to look after and improve their own health and wellbeing and live in good health for longerOutcome 2 – People, including those with disabilities or long term conditions, or who are frail, are able to live, as far as reasonably practicable, independently and at home or in a homely setting in their community.Outcome 3 – People who use health and social care services have positive experiences of those services, and have their dignity respectedOutcome 4 – Health and social care services are centred on helping to maintain or improve the quality of life of people who use those servicesOutcome 5 – Health and social care services contribute to reducing health inequalitiesOutcome 6 – People who provide unpaid care are supported to look after their own health and wellbeing, includingto reduce any negative impact of their caring role on their own health and wellbeingOutcome 7 – People using health and social care services are safe from harmOutcome 8 – People who work in health and social care services feel engaged with the work they do and are supported

to continuously improve the information, support, care and treatment they provideOutcome 9 – Resources are used effectively and efficiently in the provision of health and social care services

West Lothian Council’s Corporate Plan 2013-2017

Priority 1 – Delivering positive outcomes and early interventions for early yearsPriority 2 – Improving the employment position in West Lothian Priority 3 – Improving attainment and positive destinations for school childrenPriority 4 – Improving the quality of life for older people Priority 5 – Minimising poverty, the cycle of deprivation and promoting equalityPriority 6 – Reducing crime and improving community safetyPriority 7 – Delivering positive outcomes on healthPriority 8 – Protecting the built and natural environment

Page 10: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Active West Lothian Strategy 2016 – 2019 (draft)

Outcome 1 - Increased participation in physical activity which will lead to improved health and life expectancy across all the life stages

Outcome 2 - Increased participation and engagement by less active communities

Outcome 3 - Provision of services and facilities which meet the needs of the community

Outcome 4 - Clubs and individuals reach their full potential

Outcome 5 - More people delivering opportunities within schools and the wider community

Outcome 6 - Higher quality opportunities to participate in sport within schools and the wider community

The SPORTA Pledge

Scottish Cultural and Leisure Trusts (through SPORTA, the association which represents them) are committed to improve Scotland’s health and pledge to work with all partners to achieve greater cohesion of policy, strategy and delivery across Scotland’s communities, in order to realise the potential that exists to create a healthier Scotland.

As well as working closely with Scottish Government and NHS Scotland, Trusts are seeking to strengthen relations with local authorities, NHS Boards, Community Planning Partnerships and Health and Social Care Partnershipslocally with a commitment to ensuring affordable pricing structures, and improved programme development and access for all, as we strive to tackle health inequalities in every part of every community in Scotland.

Sporta Trusts have all pledged to:

• Increaseparticipationandequityofaccessacrosscommunities, with a focus on health inequalities, thereby helping inactive people to become physically and mentally active and remain active• Promoteandraiseawarenessofthelinksbetweenactivityand improved physical and mental health and wellbeing across every community in Scotland• StrengthenlinksbetweenTrusts,NHSScotland,Community Planning Partnerships, charities and other health organisations nationally and locally• Createanationaldatabaseofevidence,research,casestudies, good practice and assessment of the impact of programmes run by Trusts, local authorities and partners• EnsurethatTrustshaveaskilledworkforcetodeliverhealth improvement programmes and encourage healthy lifestyles• DevelopanetworkofTrustexpertswhomeetregularlyto monitor and assess the work of Trusts, and engage with partners to improve the quality of service provision across Scotland.

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Page 11: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

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8. Key Aims and Outcomes

Strategic Outcomes Local Outcomes Key Aims

From the strategic context outlined in section 7 and in liaison with partners we have developed local aims and outcomes which are designed to contribute to the relevant strategic outcomes.

We encourage and enable the inactive to be more active.

We encourage and enable the active to stay active throughout life

We develop physical confidence and competence from the earliest age

We improve our active infrastructure – people and places

We improve opportunities to progress and achieve in sport

We live longer, healthier lives and have reduced health inequalities

We support wellbeing and resilience in communities through physical activity and sport

Older people are able to live independently in the community with an improved quality of life

We make the most efficient use of resources minimising our impact on the built and natural environment

Increased engagement and participation in sport and physical activity by inactive communities

Our services are attractive, affordable and meet the needs of the community, across all life stages and that the physical activity habit is sustained through the key transitions in life

Our customers feel valued, engaged and listened to

Increased engagement and participation in sport and physical activity by children

Our buildings are clean, safe and attractive places for our communities to be active within

We continually develop our buildings and ‘active spaces’ to meet our communities needs

Our employees and volunteers are well trained and motivated to provide an excellent customer service

Our employees and volunteers are fully engaged with our customers, our business plan and our vision and values

Our employees are proud of their workplace and are ambassadors for the organisation

Clubs and individuals reach their full potential

Our communities are proactive about looking after their health and wellbeing, developing good healthy lifestyle habits and feel a greater sense of belonging and achievement

Increased participation in sport and physical activity which will lead to improved health and life expectancy across all the life stages

Older people in West Lothian have improved and maintained physical and mental health and wellbeing and improve their quality of life through an attractive and affordable programme of activities and services.

Our partners, colleagues and customers trust us and know that we are a sustainable business. We have greater reserves for reinvestment and are able to plan for long term sustainability

We consistently use our knowledge, business acumen, innovation and understanding of the industry to inspire everyone throughout our organisation to create and recognise opportunities for growth

We have an environmentally aware workforce who take ownership and personal responsibility for playing their part in meeting our targets

We continually and consistently apply the principles of best value and continuous improvement to all areas of the business

1. To provide opportunities and easy access for inactive members of our communities to join in, get started, stay active and to set and reach their own personal goals

2. To develop greater and speedier communication channels and access to our services and people through investment in on-line and social technology

3. To continually improve, innovate and provide attractive programmes of activities for our customers

4. To regularly engage with our customers and other members of our communities so that we can ensure that we deliver what they need

5. To promote our values, that we are a local charity and our unique selling points to our communities

6. To provide attractive and affordable activities so that our children can be regularly active and encouraged to set and reach their own personal goals

7. To have plans in place to ensure that our facilities are well maintained and developed to meet community needs

8. To be recognised by our employees as an excellent organisation to work for

9. To deliver and support sports development, active schools and community sports hub programmes

10. To work with partner organisations to deliver (physical and mental) health improving activities and services

11. To have in place attractive and affordable activities and services for older people

12. To further build and maintain a successful business that meets and exceeds financial expectations

13. To maximise opportunities that arise or are created to develop and grow the business

14. To further reduce the impact our business has on the environment through good practices, education and measurement systems

15. To have in place processes that ensure that the principles of best value and continuous improvement are applied to all areas of the organisation

Page 12: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

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This area of the Charity is led by the Chief Executive and includes partnership working, corporate social responsibility, continuous improvement, strategic risk, business planning and corporate governance.

Working with our Partners to Deliver Better OutcomesIn delivering our services, we work with many partners. Collaboration, solution finding and innovation are key strengths and core ways of working within our organisation.

With our partners, we contribute to West Lothian’s Single Outcome Agreement, to the West Lothian Integration Joint Board (Health and Social Care) Strategic Plan, to the outcomes and priorities set out in the Scottish Government’s national strategy for sport – ‘Reaching Higher’ and Strategy for Physical Activity – ‘Let’s Make Scotland More Active’ and to sportscotland’s priorities set out in their corporate plan ‘Raising the Bar’.

The key partners we work with are West Lothian Council, NHS Lothian and sportscotland.

We are committed to support our key partner, West Lothian Council, to deliver the eight

priorities in its Corporate Plan ‘Delivering Better Outcomes’. Part of this commitment is to support the Council’s nine work-streams to prioritise how their reduced overall budget is spent. In particular we will support the work-stream looking at ‘working with partners to deliver outcomes’.

Corporate Social Responsibility

Our values and standards underpin all that we do and must be combined with continuing robust management skills, investment in our employees and the creation of knowledge.

Through successful business planning, we generate income from certain activities whilst still offering participants value for money. This means that we are able to fund, partner or subsidise services, activities and projects that benefit others in our communities - some may refer to it as our charitable work or simply us doing good.

It is our belief that doing well (financially) and doing good (in our communities) are compatible objectives. The better we are at doing business the more we can do to help those in our communities who need

additional support

Corporate Social Responsibility cannot be defined by a mission statement or a set of targets; although these can help to define pathways and plans.

It is about understanding our impact on our communities and beyond, and considering how we use that impact in a positive way. It is about responsible business and a way of being that encompasses a range of behaviours, good practises and a cultural commitment to do the right thing.

Social responsibility is at the heart of our business, it gives us our business conscience.

Continuous Improvement

We are committed to continuous improvement and the way we drive this is through what we call ‘Xcite Improvement’ or XI. XI gives us a process to regularly review what we are doing, why we are doing it and if we can improve what we do. The process uses RADAR Logic: Define the required results, plan the approach, deploy the approach and assess and refine the approach and deployment. XI is led by the Chief Executive supported by the Extended

9. Corporate Strategy

Page 13: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

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Management Team (the 25 most senior managers within the organisation).

To ensure that continuous improvement is embedded into our management processes we use the EFQM Business Excellence Model. In 2012 we achieved the first level ‘Committed to Excellence’ and in 2015 we achieved the next level ‘Committed to Excellence Assessment 2 Star’. In 2016 we aim to further develop our internal quality systems to drive improvement and by December 2017 we aim to achieve ‘Recognised for Excellence’ level.

Xcite West Lothian Leisure prides itself on being at the forefront of new ideas and technology amongst Leisure Trusts in Scotland. In order to maintain our position an innovation fund was created in 2015 to introduce new ideas that generate more income or save money.

Strategic Risk

The strategic risks that the organisation is subjected to are rated and reviewed annually. The Strategic Risk Register together with a Risk Assessment of each risk, including existing and any recommended additional controls, is present to the Board each year. At the same time our reserves policy is reviewed in light of the strategic risks to ensure that the reserves are adequate.

Business Planning

Our business planning process has evolved over the years to mirror best practice. The corporate strategy is supported by annual department and facility plans. There is a clear link (a ‘red thread’) between these plans and the corporate strategy so that our actions throughout the organisation are aimed at delivering the outcomes described in section 8 above.

Each year the Board of Trustees, managers within the organisation and key partners are consulted to inform the business planning process. Customer and community surveys conducted throughout the year are also taken into account. To further strengthen the process consideration will be given to more community engagement in future years.

Critical to the success of our business planning is to ensure that the customer and our communities are put at the centre of decision making. We, therefore, regularly engage with them so that we understand their needs.

Corporate Governance

It is important that the organisation has strong, clear and transparent governance. The Board of Trustees are responsible for the governance of the charity and take this role seriously. They meet at least six times each year and at each meeting the Chief Executive provides a report on performance and progress towards agreed targets.

Each year the Board reviews key policies and practices such as the strategic risk and reserves policy, the contractual arrangements with the Council, compliance with our Rules and Standing Orders and compliance with charity legislation.

To support them in their role Trustees are provided with training and development.

Page 14: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

10. Financial Strategy

The Finance and Administration department provides the full range of finance support service including production of management reports, budget management, making statutory and regulatory returns, payroll, processing of invoices, credit control and procurement. It also provides head office administration.

We are in a period of unprecedented pressure on public spending, which will affect the amount of funding we get from West Lothian Council and other Partners. We have agreed the management fee from West Lothian Council for 2016/17 and we are working with the Council to determine funding arrangements for 2017/18. We are grateful for the Council’s continued support and we will strive to provide even better value for money for our key partner the coming years.

Although the local economy continues to recover it remains a real concern. We also anticipate that many costs will keep rising, in particular employee costs which accounts for the majority of our costs.

This together with pressure on customer receipts makes for

continued financial uncertainty. To get through this period we need to make sure we are operating efficiently and look after our key income generators. We also need to look to other new areas to grow the business and other sources of external funding.

Financial Objectives

We have had a sustainable business model for several years. It is vital that we keep a strong focus on the sustainability of this model whilst helping our Council partners to achieve their budget reduction plans. It is also important that we look for other funding so we are not so reliant on the management fee from the Council (22% of our incoming resources) and membership direct debits (53% of our incoming resources).

We will review our key finance processes to ensure they are efficient and fit for purpose. This will include the budgeting process, to ensure that budget holders are more involved from the early stages.

In tandem with this we will introduce new finance software, an integrated business solution

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that will streamline business processes and enable end users to operate more effectively. This means we will be able to deliver more frequent and more accurate management accounts for budget holders, including profiling budgets to reflect seasonal variation.

We will ensure our procurement policy is followed by all sections, and that we are getting excellent value across all our purchasing.

The Finance Plan for 2016/17 will include the actions and targets for the department for the year ahead.

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11. Operations Strategy

Operations includes the management of facility income and expenditure budgets, performance management of the facility teams, quality management systems and processes, programming and developing services, health and fitness/well-being, health & safety compliance, property and energy management and catering services.

The financial performance of our facilities and other services is critical to the overall performance and success of the organisation. The effect of local economic challenges and the advent of aggressive competition in the market has led to a review of our service priorities and this process will continue. We will focus on maximising income and participation by growing our market share and tackling all those challenges directly. Restructuring our cost base is in progress and this exercise will continue and will include the use of innovation groups and sessions to gain fresh ideas and maximise the input from our customers and staff.

We will improve the sales margins and profitability of our Catering Service and closely manage the increased cost of labour.

We will continue to develop our catering offering in line with our principles of healthier eating.

In an increasingly competitive and fragmented Market, Xcite will focus on its key strength, which is delivering great customer service.

A new Customer Service Strategy will be developed to draw the many strands of our service together and will link closely to work being undertaken to define the core competencies for our employees. We will define the essential service components for each key function within the organisation, which will encourage a fresh approach to training and development.

We will deliver a revised structure for the delivery of Health and Fitness, including the provision of services which currently fall within the category of Health and Wellbeing. The commercial aspects of Health and Fitness have increasingly been core driver for our business and we will be more flexible and better resourced to meet all of the new and existing challenges. Xcite will also develop its Health and Wellbeing programmes, working increasingly with our partners and engaging more with our communities to develop new opportunities, relationships and funding.

Innovation is key to remain competitive within our local environment. We will focus on challenging our day to day practises while enhancing existing methods of service

delivery through staff and customer engagement. We will seek out opportunities and ensure that we swiftly bring new activities and programmes to market to ensure our communities have a varied and valued choice of activity to encourage lifelong participation. We will replace the existing customer service monitoring methods with an automated loyalty surveying system using Net Promotor Scores (NPS). NPS automatically collects Customer feedback via email with no manual intervention. We can benchmark each of the sites against other and also compare ourselves against the national averages. A range of Customer Relationship Management (CRM) tools are available to ultimately strengthen loyalty and respond better in meeting our customer needs.

Property management is an integral part of the operations and two priority areas will be delivered: Condition surveys will be updated and used to identify those building repairs and improvements which are priority. Xcite Broxburn will undergo significant repair and replacement work to the roof and fabric of the building.

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In addition there will be improvements to the internal aspects of both of our Xcite Broxburn sites. We will begin to act on the priority elements within the Energy Savings Opportunity Scheme (ESOS) report. The recommendations are part of the statutory energy compliance registration scheme, administered by the UK Government’s Environment Agency.

We will work on completing the prioritised actions from the updated organisational Health and Safety Improvement Plan. Priority areas will include the annual review of risk assessments, display screen equipment (DSE) assessments, annual site audits, statutory inspections and staff training.

The functional operational plans will include the detail behind all of the individual work flows, including the relevant key targets and budgets.

The Operations Plan for 2016/17 will include the actions and targets for the department for the year ahead.

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12. Human Resources Strategy

Human Resources comprises professional HR services, training and development services and HR administrative support, collectively providing a comprehensive HR support function to the Charity. It assists managers to meet their legal obligations, takes an active role in the management of HR issues and delivers HR services in an effective and professional manner.

Human Resource ObjectivesHuman Resources aims to support the achievement of the Charity’s objectives making Xcite West Lothian Leisure an excellent Organisation to work for. This will be achieved by:

Developing, implementing and supporting a framework of HR policies and procedures to ensure that the greatest proportion of employees possible is fully engaged.

Influencing managers, staff and representatives and the recognised Trade Union(s) to develop and sustain positive employee relations.

Remunerating staff fairly for the work carried out, both with reference to internal comparators and to the wider employment market.

Offering a variety of training, development and educational opportunities which enable all staff to fulfil their potential at work and which will support the achievement of Organisational objectives.

Enabling managers, through effective professional development, to maximise the skills and capabilities of themselves and their staff and to identify talent for internal promotion and succession planning.

Gathering a range of statistical data and subjective information to provide managers with the information they need to manage well.

Providing a framework for good communications that will bring clarity to the employment relationship and support the achievement of the Charity’s objectives.

Working in partnership with West Lothian College to facilitate student placements and capitalise on the benefits of shared training opportunities.

Influencing the Board of Trustees and Senior managers, managers and staff, promoting the benefit of values based decisions.

Providing support for managers and staff on a range of HR and staff relations issues.

Undertaking planned initiatives to achieve continuous improvement in consideration the EFQM Framework and IIP Standards

Delivery of this strategy being dependent upon the Charity being in a position to a) devote adequate resources to the service b) all stakeholders seeing the value of engaging with the service and being prepared to embrace the role of HR to support and advise on matters relating to the effective deployment and management of the Charity’s human resources and c) line management pro-actively promoting high levels of staff engagement.

The Human Resources Plan for 2016/17 will include the actions and targets for the department for the year ahead.

Page 18: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Page 16

13. Business Development Strategy

Business Development includes the marketing of all Xcite products and services via a host of different marketing techniques, management of the Charity’s entire computer network including all communications platforms and the management of all the Charity’s capital investment programmes.

Business Development ObjectivesWe will develop our customer communication by using electronic communications tools such as email, Facebook, twitter, mobile apps, SMS and online newsletters. We will implement a new website to further grow and develop our services online and this will provide additional functionality and integration for customers. This will make it much simpler for customers to interact with us and ultimately use our services.

Our use of IT and new technology is important to the development of the organisation. We need, therefore, to ensure highest level of IT security possible is applied and that we continue to ensure our IT systems remain PCI compliant in all areas. We will also complete the implementation of the Server Disaster Recovery Site so we are well protected. Our IT Manager will carry out an annual IT security review and report findings and recommendations to the Board.

We will implement the Learn2 software to enhance further our Learn to Swim programme. This software will address regularly recurring customers’ comments where we will provide parents with ongoing information on their child’s progress. We will have a parent portal where each week progress will be tracked so as any parent can see at any time the progress their child is making.

Accurate and real time data is essential to ensure we make the best decisions and as a result we will be implementing a new reporting system, EyeQ. EyeQ will be configured to provide information relating to the customer throughput in all buildings and will monitor both visit profiles, income from customers and also member movement. EyeQ will be assisted by Business Process Manager’s implementation which will enable us to schedule key customer interactions relating to their data e.g. Birthday message’s. It can also be used for customer motivation if they haven’t been visiting or if we provide any new activity or special offer they may be interested in.

Our wide area network and phone system is due for renewal in August 2017 and in this financial year we will assess the market in late 2016 to assess the options. We can then go to market in early 2017 so this can be built into 2017-18 financial year budget as any change will need an implementation period of around 6 months. The aim from this exercise is to get a 5% saving or increased services for no additional cost.

We will ensure secure systems are in place for people accessing the network remotely so that we can encourage appropriate mobile and flexible working.

We will aim to grow the use of e-mail communication to engage with our customers on amore regular basis. This will involve growing our database as well as getting accurate e-mail addresses for the 45,000 customers currently on our database.

The Pricing Review Group will continue to meet throughout the year to keep track of pricing, to review our three year pricing plan and will also review all membership packages identifying changes to

current or recommending new packages. This group will also examine opportunities that can be developed from examining membership promotions and what we offer.

We will continue purchase a PR service from West Lothian Council. We will continue to strengthen this relationship and explore other ways to get our message across and increase our profile.

We aim to grow our retention rate by focusing more resources in this area and as a result we aim to keep customers longer. With this more proactive approach we aim to win back customers whilst focusing attention on the areas why customers want to leave. We also aim to go one step beyond this by identifying key triggers that may lead to cancellation and by having an intervention at these key moments will reduce the potential of cancellation.

The Xcite brand is now well established and a recent Citizens Panel Survey 96% of those survey were aware of the name Xcite. 85% of those responded know what Xcite offered and to grow this figure further we will implement a Brand Development Plan. This plan will cement Xcite to become the choice for the community when looking to improve their health and wellbeing. Charitable awareness in the survey was low with only 32% aware we are a charity. As a result of this low score we aim to Sell the brand and highlight the benefits we provide as a Charity through a variety of marketing techniques.

The Business Development Plan for 2016/17 will include the actions and targets for the department for the year ahead.

Page 19: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Key

Aim

1.

To p

rovi

de o

ppor

tuni

ties

and

easy

acc

ess

for

inac

tive

mem

bers

of o

ur c

omm

uniti

es to

join

in, g

et s

tarte

d, s

tay

activ

e an

d to

set

and

reac

h

th

eir

own

pers

onal

goa

ls

2.

To d

evel

op g

reat

er a

nd s

peed

ier

com

mun

icat

ion

chan

nels

and

acc

ess

to o

ur

se

rvic

es a

nd p

eopl

e th

roug

h in

vest

men

t in

on

-line

and

soc

ial t

echn

olog

y

3.

To c

ontin

ually

impr

ove,

inno

vate

and

pro

vide

attra

ctiv

e an

d af

ford

able

pro

gram

mes

of

ac

tiviti

es fo

r ou

r cu

stom

ers

4.

To r

egul

arly

eng

age

with

our

cus

tom

ers

and

othe

r m

embe

rs o

f our

com

mun

ities

so

that

we

can

ensu

re th

at w

e de

liver

wha

t the

y ne

ed

5.

To p

rom

ote

our

valu

es, t

hat w

e ar

e a

loca

l

char

ity a

nd o

ur u

niqu

e se

lling

poi

nts

to o

ur

co

mm

uniti

es

Mea

sure

Pass

ana

lyse

d da

ta to

the

Inno

vatio

n/Pr

ogra

mm

ing

Gro

up

% o

f ref

erra

ls th

at c

ontin

ue b

eyon

d 12

wee

ks

Revi

sed

sche

me

in p

lace

Regu

larly

eng

age

with

oth

er p

rovi

ders

suc

h as

W

L C

ounc

il, th

e Li

ving

ston

You

th F

ound

atio

n, W

L C

olle

ge, N

HS

to jo

intly

pla

n pr

ovis

ion

Plan

in p

lace

Plan

in p

lace

Proj

ects

suc

cess

fully

del

iver

ed

Plan

writ

ten

and

shar

ed w

ith B

oard

and

EM

T

Mar

ket i

ntel

ligen

ce s

hare

d w

ith th

e EM

T an

d an

y ne

cess

ary

actio

ns a

gree

d an

d im

plem

ente

d

Pass

ana

lyse

d da

ta to

the

Inno

vatio

n/Pr

ogra

mm

ing

Gro

up

Syst

em in

trodu

ced

and

oper

atio

nal a

nd s

core

s re

porte

d to

EM

T an

d Bo

ard

Plan

in P

lace

Trai

ning

car

ried

out

Page 17

14. A

ctio

n P

lan

for

2016/1

7

Act

ion

Thro

ugh

anal

ysis

of r

esul

ts o

f rec

ent n

on-u

ser

surv

eys

and

othe

r da

ta,

unde

rsta

nd th

e ba

rrie

rs to

par

ticip

atio

n by

inac

tive

and

less

act

ive

com

mun

ities

and

wha

t we

can

do to

enc

oura

ge th

em to

bec

ome

activ

e an

d fe

ed th

is to

the

Inno

vatio

n/Pr

ogra

mm

ing

Gro

up

Incr

ease

the

rete

ntio

n of

hea

lth r

efer

rals

bey

ond

the

12 w

eek

prog

ram

me

Toge

ther

with

the

Cou

ncil,

ref

resh

and

impl

emen

t the

con

cess

iona

ry

acce

ss s

chem

e to

enc

oura

ge g

reat

er u

ptak

e

Enga

ge a

nd w

ork

with

oth

er p

ublic

/vol

unta

ry s

ecto

r ph

ysic

al a

ctiv

ity

prov

ider

s, s

o th

ere

is a

join

ed u

p ap

proa

ch a

nd p

athw

ay fo

r lif

elon

g pa

rtici

patio

n

On

lin

e d

eve

lop

men

t to

im

pro

ve t

he t

wo w

ay

com

mu

nic

ati

on

wit

h c

ust

om

ers

Set

up

a p

roce

ss f

or

inn

ova

tion

an

d p

rog

ram

me

Deve

lop

men

t

Man

age

appr

oved

inve

stm

ent p

roje

cts

for

the

year

(see

sec

tion

16)

with

in b

udge

t and

tim

esca

le

Set u

p gr

oup

to c

onsi

der

and

writ

e a

3 ye

ar p

ricin

g pl

an

Thro

ugh

loca

l mar

ket i

ntel

ligen

ce e

nsur

e th

at w

e ar

e aw

are

of lo

cal

com

petit

ion

and

othe

r fa

ctor

s th

at a

ffect

our

bus

ines

s

Thro

ugh

anal

ysis

of r

ecen

t cus

tom

er s

urve

ys a

nd s

ocia

l med

ia c

onta

ct

build

a p

ictu

re o

f cus

tom

er n

eeds

and

feed

res

ults

to th

e In

nova

tion/

Prog

ram

min

g G

roup

Intro

duce

Net

Pro

mot

er S

core

(NPS

) to

mea

sure

our

cus

tom

er

satis

fact

ion

leve

ls

‘Sell t

he b

ran

d’ a

nd

ou

r u

niq

uen

ess

to o

ur

sta

ff a

nd

co

mm

un

itie

s, (

i.e. ‘b

uy

loca

lly

an

d e

thic

ally’

, ‘w

e r

ein

vest

eve

ry £

of

pro

fit’

, w

e a

re a

loca

l ch

ari

ty’)

th

rou

gh

soci

al

med

ia, a

dve

rtis

ing

ca

mp

aig

ns,

ou

r w

eb

site

, etc

.

And

ensu

re o

ur fr

ontli

ne c

olle

ague

s ar

e tra

ined

to s

hare

this

with

cu

stom

ers.

Lea

d

MC

BK MC

RS MC

BK MC

MC

MC

MC

BK MC

ES

Tim

esc

ale

Ong

oing

Ong

oing

Impl

emen

t fro

m A

pril

2016

Ong

oing

For

impl

emen

tatio

n du

ring

2016

/17

For

impl

emen

tatio

n du

ring

2016

/17

By M

arch

201

7

Ong

oing

Ong

oing

From

Apr

il 20

16

For

impl

emen

tatio

n du

ring

2016

/17

By M

ay 2

016

Not

ed b

elow

are

the

corp

orat

e ac

tions

to b

e ta

ken

with

in th

e ne

xt fi

nanc

ial y

ear

to a

chie

ve th

e 15

key

aim

s se

t out

in s

ectio

n 8

abov

e. T

hose

act

ions

in

bold

typ

e a

re c

onsi

dere

d to

be

the

prio

rity

actio

ns fo

r th

e ye

ar a

nd h

ave

mor

e de

taile

d ac

tion

plan

s sh

own

at A

ppen

dix

A.

Page 20: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Key

Aim

6.

To p

rovi

de a

ttrac

tive

and

affo

rdab

le a

ctiv

ities

so th

at o

ur c

hild

ren

can

be r

egul

arly

act

ive

and

enco

urag

ed to

set

and

rea

ch th

eir

own

pers

onal

goa

ls

7.

To h

ave

plan

s in

pla

ce to

ens

ure

that

our

faci

litie

s ar

e w

ell m

aint

aine

d an

d de

velo

ped

to

m

eet c

omm

unity

nee

ds

8.

To b

e re

cogn

ised

by

our

empl

oyee

s as

an

exce

llent

org

anis

atio

n to

wor

k fo

r

9.

To d

eliv

er a

nd s

uppo

rt sp

orts

dev

elop

men

t,

ac

tive

scho

ols

and

com

mun

ity s

ports

hub

prog

ram

mes

10.

To w

ork

with

par

tner

org

anis

atio

ns to

del

iver

(phy

sica

l and

men

tal)

heal

th im

prov

ing

activ

ities

and

ser

vice

s

11.

To h

ave

in p

lace

attr

activ

e an

d af

ford

able

activ

ities

and

ser

vice

s fo

r ol

der

peop

le

12.

To fu

rther

bui

ld a

nd m

aint

ain

a su

cces

sful

busi

ness

that

mee

ts a

nd e

xcee

ds fi

nanc

ial

ex

pect

atio

ns

Mea

sure

Regu

lar

revi

ews

carr

ied

out

Plan

in p

lace

Plan

in p

lace

Surv

eys

com

plet

ed

Stru

ctur

e pr

opos

ed to

the

Boar

d

Surv

ey c

ompl

eted

, ana

lyse

d an

d sh

ared

with

Tea

ms

Wor

king

agr

eem

ent i

n pl

ace

‘Act

ive

Wes

t Lot

hian

’ Pla

n in

pla

ce

Supp

ort t

he L

CD

T Bu

sine

ss P

lan

Plan

in p

lace

Regu

lar

revi

ews

carr

ied

out

Plan

in p

lace

Stra

tegy

com

plet

ed

New

trai

ning

pro

gram

me

intro

duce

dM

onito

r, m

ento

r an

d co

ach

as r

equi

red

Sust

aina

ble

budg

et p

rese

nted

to S

MT

and

Boar

d

Expl

ore

oppo

rtuni

ties

and

shar

e w

ith S

MT

Regu

lar

mee

tings

/eve

nts

with

WL

Cou

ncil,

NH

S Lo

thia

n/H

&SC

Par

tner

ship

, spo

rtsco

tland

, SPO

RTA

etc.

Page 18

14. A

ctio

n P

lan

for

2016/1

7

Act

ion

Regu

larly

rev

iew

our

pro

visi

on fo

r ch

ildre

n to

ens

ure

it re

mai

ns

attra

ctiv

e an

d af

ford

able

(e.g

. N-R

-G, N

-R-G

etix

, Sch

ool h

olid

ay

prog

ram

mes

, Get

Goi

ng, f

ree

swim

min

g)

Toge

ther

with

Wes

t Lot

hian

Cou

ncil

deve

lop

a 10

yea

r fa

cilit

y in

vest

men

t pla

n

To h

ave

in p

lace

an

annu

al m

aint

enan

ce p

lan

In li

aiso

n w

ith th

e C

ounc

il ha

ve in

pla

ce B

uild

ing

Con

ditio

n Su

rvey

s

Prop

ose

a su

stai

nabl

e pa

y an

d re

war

d st

ruct

ure

Car

ry o

ut a

n an

nual

em

ploy

ee s

urve

y an

d co

llate

with

oth

er fe

edba

ck/

sugg

estio

ns fo

r di

scus

sion

with

Tea

ms

Wor

k m

ore

clos

ely

with

WL

Col

lege

: for

wor

k pl

acem

ents

, tra

inin

g an

d de

velo

pmen

t, et

c.

To w

ork

with

and

sup

port

the

Livi

ngst

on Y

outh

Fou

ndat

ion

and

WLC

Spo

rt an

d O

utdo

or E

duca

tion

Team

, and

del

iver

our

ow

n co

mpl

emen

tary

pro

gram

mes

To w

ork

with

and

sup

port

the

Linl

ithgo

w C

omm

unity

Dev

eplo

men

t Tru

st

(LC

DT)

to d

eliv

er th

eir

busi

ness

pla

n to

intro

duce

spo

rts fa

cilit

ies

and

activ

ities

at K

ettil

stou

n M

ains

.

Ca

rry

ou

t a

revi

ew

to e

nsu

re:

(a)

tha

t w

e a

re p

rop

erl

y st

ruct

ure

d g

iven

th

e g

row

th in

hea

lth

an

d w

ellb

ein

g, a

nd

in

fit

ness

an

d t

he in

crea

sin

g im

port

an

ce o

f th

ese

to t

he

org

an

isa

tion

, a

nd

(b

) th

at

syst

em

s a

re in

pla

ce t

o d

eve

lop

a

nd

mon

itor

the h

ea

lth

an

d w

ellb

ein

g s

erv

ice t

o m

eet

pa

rtn

er

need

s

Regu

larly

rev

iew

our

pro

visi

on fo

r ol

der

peop

le to

ens

ure

it re

mai

ns

attra

ctiv

e an

d af

ford

able

(e.g

. Age

ing

Wel

l, fre

e sw

imm

ing)

Revi

ew

ou

r m

em

bers

hip

sa

les

an

d r

ete

nti

on

pra

ctic

es,

in

clu

din

g a

revi

ew

of

mem

bers

hip

pa

cka

ges

an

d ‘ou

r off

er’

To u

pdat

e ou

r cu

stom

er s

ervi

ce s

trate

gy (r

efle

ctin

g th

e cu

rren

t mar

ket

and

chal

leng

es);

Refre

sh o

ur c

usto

mer

ser

vice

trai

ning

;An

d en

sure

it is

con

sist

ently

app

lied

To h

ave

in p

lace

a s

usta

inab

le fi

nanc

ial m

odel

Expl

ore

oppo

rtuni

ties

for

othe

r fu

ndin

g st

ream

s so

that

we

are

not s

o re

liant

on

the

man

agem

ent f

ee a

nd m

embe

rshi

p in

com

e

Prom

ote

wha

t we

do a

nd o

ur s

ucce

sses

to fu

ndin

g pa

rtner

s; A

nd r

aise

th

e pr

ofile

of W

LL lo

cally

and

nat

iona

lly

Lea

d

BK MC

BK BK ES RS/E

S

ES RS RS BK BK MC

BK ES EMT

WC

WC

RS

Tim

esc

ale

Ong

oing

Mar

ch 2

017

April

201

6

TBC

By J

une

2016

April

201

6

Oct

ober

201

6

Oct

ober

201

6

Ong

oing

For

impl

emen

tatio

n du

ring

2016

/17

Ong

oing

For

impl

emen

tatio

n du

ring

2016

/17

May

201

6

July

201

6O

ngoi

ng

Each

Feb

ruar

y O

ngoi

ng

Ong

oing

Page 21: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Key

Aim

13. T

o m

axim

ise

oppo

rtuni

ties

that

aris

e or

are

cr

eate

d to

dev

elop

and

gro

w th

e bu

sine

ss

14. T

o fu

rther

red

uce

the

impa

ct o

ur b

usin

ess

has

on th

e en

viro

nmen

t thr

ough

goo

d pr

actic

es,

educ

atio

n an

d m

easu

rem

ent s

yste

ms

15. T

o ha

ve in

pla

ce p

roce

sses

that

ens

ure

that

th

e pr

inci

ples

of b

est v

alue

and

con

tinuo

us

impr

ovem

ent a

re a

pplie

d to

all

area

s of

the

orga

nisa

tion

Mea

sure

Sugg

estio

ns p

rese

nted

to th

e SM

T fo

r de

cisi

on

Achi

eve

targ

et s

et

Plan

in p

lace

Regu

lar

mon

itorin

g of

com

plia

nce

and

high

est p

riorit

y co

ntra

cts

test

ed.

EMT

to m

eet b

i-mon

thly

and

agr

ee a

ctio

ns

Proc

esse

s re

view

ed a

nd u

pdat

ed a

s ne

cess

ary

Regu

lar

mee

tings

to d

iscu

ss n

ew w

ays

of w

orki

ng

Page 19

14. A

ctio

n P

lan

for

2016/1

7

Act

ion

To h

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Page 22: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Page 20

15. Revenue Budget

Budget Projected Budget (Provisional)

Financial Income, Refunds & Fees 174,000 130,198 140,000Management Services Fee 1,776,935 1,990,248 1,921,943Grant Income 8,000 14,190 16,000Investment Income 9,000 11,826 9,000Sale of Asset Income 70,000 91,162 60,000Finance Income 2,037,934 2,237,624 2,146,943Club Income – Dry Side 130,205 127,782 124,694Club Income – Wet Side 74,435 70,901 67,697Membership Fees 5,910,069 5,539,651 5,593,225Sports Fees – Dry Side 824,240 728,749 756,341Sports Fees – Wet Side 1,479,133 1,326,930 1,396,928Leisure Income 8,418,082 7,794,014 7,938,886Café Income 285,375 370,340 360,694Sales – Non Sports 167,100 152,552 159,258Sale of Stock 107,790 106,827 119,959Vending Drinks Income 136,799 121,862 130,975Vending Snacks Income 74,894 68,216 72,146Sales 771,959 819,797 843,033Training Income 14,500 16,650 15,000Training Income 14,500 16,650 15,000Income 11,242,475 10,868,085 10,943,862Hire/Lease 786 1,691 1,196Operating Costs 222,528 298,159 266,449Repairs/Maintenance 37,873 41,341 40,455Stock for Resale 151,545 121,752 140,978Cost of Sales 412,732 462,944 449,079Gross Surplus 10,829,743 10,405,141 10,494,784 Communications 248,620 197,151 227,913Development 258,486 246,842 252,669Equipment 188,180 194,879 192,222Office Costs 70,661 76,018 71,549Payroll Costs 6,078,748 6,048,096 6,155,656Professional Services 330,166 301,309 275,519Property Costs 1,923,530 1,875,078 1,696,760Transport 3,593 6,582 7,355VAT & Finance Charges 1,716,267 1,570,175 1,614,858Expenditure 10,818,251 10,516,130 10,494,502 Surplus/(Deficit) 11,493 (110,989) 282

2015/16 2015/16 2016/17

Page 23: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

16. Investment Plans

Investment has been a key part of our business and has been integral in providing excellent facilities to help grow and develop the number of active participants in our community. New or improved facilities and services boost income, encourage greater participation and provide better facilities for the community. The continued growth in the number of members, for example, is directly linked to investment in our health and fitness facilities.

We are now in a period of unprecedented pressure on local government spending and we are directly impacted by this. As a result of this and with our current borrowing levels we feel it is prudent not to undertake any new capital investment which require prudential borrowing for at least the next 3 years.

To enable us to make informed decisions and to plan more effectively it is proposed that a strategic capital development plan is put together in liaison with West Lothian Council for the next five years,. This work will be undertaken throughout 2016-17 with a view to linking into the Council’s 5 years investment period where we can proactively plan together any facility development of improvements

required to their buildings.

Xcite West Lothian Leisure has a 50 year lease (from 1998) with West Lothian Council for a number of buildings and sports pitches, and with the stability of the introduction of a 3 year rolling Funding Agreement this will enable us to jointly plan capital and investment works.

A list of the projects that are planned plus those being considered is shown below. The plan is to focus investment in areas that will protect or improve activity levels and income generation. The projects listed are ones that have already been approved and a few others require further investigation.

Planned Projects for 2016/17

The capital programme for the next 12 months will deliver already agreed projects and in addition to this a number of other potential projects will be assessed during the year.

These projects are shown in the table on page 22.

Page 21

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Page 22

16. Investment Plans (Cont.)

Head Office

Xcite Armadale

Xcite Bathgate

Xcite Broxburn Pool

Xcite Broxburn Centre

Xcite Craigswood

Xcite East Calder

Xcite Linlithgow

Xcite Livingston

Xcite Whitburn

New online system to continue to grow the expansion in online users. A new more interactive website which links seamlessly with our social media platform will be developed for customers. We continue to strive to integrate our partners systems to have a fully integrated system. This will enable our customers to access their online bookings and visit information as well as accessing their wellness programme.

Implement the IT disaster recovery server room to enable continued business operation if the main server room is unavailable.

No Planned development

No Planned development

To finalise with West Lothian Council a position on sport and leisure provision in Broxburn and jointly plan future provision for the medium to long term. Our main aim still remains to have joint swimming and sports provision under one roof with easy access and sufficient parking for customers. To make improvements to the swimming pool changing areas to enable them to be continued to be used in the short term.

We are working with West Lothian Council to replace the roof at the centre. Following the roof replacement we will undertake refurbishment in most areas of the building to enhance the customer experience.

The gym CV equipment is due to be replaced and as part of this we will carry out minor decorative works in the gym. As part of this project we will listen to customers to see if the equipment mix needs to be altered in any way to meet customer needs for the next 3 years

The gym CV equipment is due to be replaced and as part of this we will carry out minor decorative works in the gym.

To liaise with West Lothian Council to discuss the potential to extend Xcite East Calder in order to cope with the increasing demands created by the extensive house building currently underway in several locations within the town.

Changing pavilion extension to service the demand created by the new full size 3g pitch.

The gym is due for full kit replacement. We will examine the best layout by listening to customers as we try and offer the best possible gym service.

The gym CV equipment is due to be replaced and as part of this we will carry out minor decorative works in the gym.

Approved

Approved

Discussion

Feasibility

Approved

Approved

Approved

Discussion

Approved

Approved

Approved

Site Project Status

Page 25: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Page 23

79%

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587,50911,00019,600

11 months

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3.6%

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2,300

£5,539,651£2,254,363£560,418£10,868,085£10,979,074(£110,989)£4.71

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551,37310,00022,525

11 months

14%

4.40%

75 to 80%

-

15,706

10.50

36%

2,000

£5,910,069£2,508,013£497,068£11,242,476£11,230,983£11,493£4.82

-

TBC2,377,943

646,26012,00020,000

12 months

14%

3.5%

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Annual measurement compared to previous years (trend)

11,140

10.50

36%

2,350

£5,593,225£2,345,661£563,816£10,943,863£10,943,581£282£4.70

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2015/16 Projected 2015/16 Target 2016/17 Target Variance

The Key Results above are designed to provide measures that link to our key aims and outcomes. These are supported by a range of other indicators measured and monitored locally.

From April 2016 benchmarking with other Scottish Trusts will begin and be included in our performance reporting. We will also seek opportunities to benchmark out-with the leisure industry.

From April 2016 we will begin to measure and report three year trends.

17. Our Key Result Targets

Customer Results Quarterly Mystery Visit Score (the average score for all sites) Net Promoter Score Number of Customer Visits (the total number of visits by people undertaking an activity. This does not include spectators) E-Communication: Website Visits

Facebook Followers

Number of Members (the number people who have a membership package paying by direct debit or annually in advance) Average Length of Membership People Results Employee Turnover (The proportion of employees with contracted hours that have left the organisation) Sickness Absence Rate (The proportion of hours that staff have reported sick of the hours scheduled) Employee Stability Index (the number of employees in their present position longer than 12 months divided by total number of employees) People perception: the perception of our employees on how much they Trust the organisation and senior management Society Results Number of Concessionary Scheme Visits (the number of visits by people in receipt of certain benefits) Energy consumption (the total gas and electricity consumption, measured in Kilowatt Hours, per visit) Exercise Referrals that continue beyond 12

weeks (the percentage of people referred to us for physical activity who are still active with us after the initial 12 week free period) Number of Outreach STEP’s visits (the number of visits to our health & wellbeing classes out-with the buildings we manage) Business Results Income: Membership Pay per visit Café and Vending Total Expenditure: Total Projected Year End surplus (deficit)

Cost per visit

Page 26: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Page 24

18. Monitor and Review

The Corporate Strategy is ‘owned’ by the Senior Management Team (SMT) and actions and performance tracked at monthly SMT meetings.

Bi-monthly performance reports, including progress towards key result targets, are reported to the Board.

Bi-monthly finance reports are reported to the Audit and Finance Sub Committee.

Bi-monthly results are shared with the Extended Management Team (EMT) and any necessary actions are discussed and agreed.

Quarterly Performance Reports are presented to the relevant West Lothian Council Committee.

An Annual Report is presented to colleagues and partners and is made available to the community via our website.

Page 27: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Appendix A: Action Plans for Top Priorities

Short life working groups have been set up to devise an action plan for each of the five priority actions noted below. The action plans will be presented to the Senior Management Team for approval.

Key Aim: To develop greater and speedier communication channels and access to our services and people through investment in on-line and social technology.

Priority Action 1: Online development to improve the two way communication with customers.Lead: Shona Houston

Key Aim: To continually improve, innovate and provide attractive and affordable programmes of activities for our customers.

Priority Action 2: Set up a process for innovation and programme development.Lead: Kirstin Purdie

Key Aim: To promote our values, that we are a local charity and our unique selling points to our communities .

Priority Action 3: ‘Sell the brand’ and our uniqueness to our communities. (i.e. ‘Buy locally and ethically’, ‘we reinvest every £ profit to benefit the local community’, ‘we are your local charity’.) through social media, advertising campaigns, our website, etc. and ensure our frontline colleagues are trained to share this customers.Lead: Mark Chambers

Key Aim: To work with partner organisations to deliver (physical and mental) health improving activities and services.

Priority Action 4: Carry out a review to ensure: (a) that we are properly structured given the growth in health and wellbeing and health and fitness and the increasing importance of these to the organisation, and (b) that systems are in place to develop and monitor our health and wellbeing service to meet partner needs.Lead: Billy Key

Key Aim: To further build and maintain a successful business that meets and exceeds financial expectations.

Priority Action 5: Review our membership sales and retention practices, including a review of membership packages, pricing and ‘our offer’.Lead: Gary Orr

Page 25

Page 28: Xcite West Lothian Leisure · PDF fileRobin Strang Chief Executive Dr Cindy Brook Chair. 2. About Us Xcite West Lothian Leisure Limited (Xcite) is a Community Benefit Society and is

Physical activity benefits for adults and older adults

What should you do?

Cancers (Colon and Breast)

UK Chief Medical Officers’ Guidelines 2011 Start Active, Stay Active:

RED

UC

ES Y

OU

R C

HAN

CE

OF

BENEFITS HEALTH

IMPROVES SLEEP

MAINTAINS HEALTHY WEIGHT

MANAGES STRESS

IMPROVES QUALITY OF LIFE

PHYSICAL ACTIVITY INFOGRAPHIC COLOUR_AW_HR.pdf 1 21/08/2015 14:58

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www.westlothianleisure.com

For more info visit

our website